| Company Name | McLoughlin Decorating Limited |
|---|---|
| Directors | Maxine McLoughlin and Kevin Michael Martin McLoughlin |
| Company Status | Active |
| Company Number | 03120141 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1995(28 years, 1 month ago) |
| Previous Name | K & M McLoughlin Decorating Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mrs Maxine McLoughlin |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1995(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Park Avenue Bush Hill Park Enfield EN1 2HP |
| Director Name | Mr Kevin Michael Martin McLoughlin |
|---|---|
| Date of Birth | March 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1995(same day as company formation) |
| Role | Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Park Avenue Enfield Middlesex EN1 2HP |
| Secretary Name | Mr Kevin Michael Martin McLoughlin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1999(4 years, 1 month after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Park Avenue Enfield Middlesex EN1 2HP |
| Secretary Name | Heather Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Woodgrange Gardens Bushhill Park Enfield Middlesex EN1 1ER |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | kmdecorating.co.uk |
|---|
Location
| Registered Address | 2nd Floor 94 Silver Street Enfield Middlesex EN1 3TW |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1.5k at £1 | Mr Kevin Michael Mcloughlin 75.05% Ordinary |
|---|---|
| 499 at £1 | Mrs Maxine Mcloughlin 24.95% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,518,110 |
| Cash | £1,367,494 |
| Current Liabilities | £1,247,829 |
Accounts
| Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 August 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 16 August 2024 (8 months, 1 week from now) |
Charges
| 15 August 2014 | Delivered on: 20 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 9 October 2017 | Confirmation statement made on 27 September 2017 with updates (5 pages) |
|---|---|
| 23 August 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 11 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 27 September 2016 | Full accounts made up to 31 December 2015 (27 pages) |
| 15 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 20 August 2014 | Registration of charge 031201410001, created on 15 August 2014 (36 pages) |
| 30 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 July 2011 | Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex IG1 1QP on 14 July 2011 (1 page) |
| 29 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (11 pages) |
| 17 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 25 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 17 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 27 September 2005 | Return made up to 27/09/05; full list of members (3 pages) |
| 14 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 13 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 23 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 29 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 22 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 18 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 8 July 2002 | Ad 02/07/02--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
| 12 December 2001 | Resolutions
|
| 12 December 2001 | £ nc 1000/10000 07/11/01 (1 page) |
| 6 December 2001 | Ad 07/11/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 6 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 December 1999 | Secretary resigned (1 page) |
| 17 December 1999 | New secretary appointed (2 pages) |
| 17 December 1999 | Return made up to 31/10/99; full list of members (5 pages) |
| 28 May 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 9 November 1998 | Return made up to 31/10/98; full list of members (5 pages) |
| 5 November 1998 | Accounts for a small company made up to 30 September 1998 (2 pages) |
| 11 December 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 1 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 13 January 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 13 January 1997 | Resolutions
|
| 23 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 27 June 1996 | Accounting reference date notified as 30/09 (1 page) |
| 6 November 1995 | Secretary resigned (2 pages) |
| 31 October 1995 | Incorporation (22 pages) |